money laundering case

ED arrests Al Falah Group chairman in money laundering case

The agency has also alleged large-scale generation and diversion of proceeds of crime, including the routing of funds through shell…

November 18, 2025 22:56 IST

Anil Ambani says ED summons linked to FEMA inquiry

Anil Ambani clarifies: ED summon relates to FEMA inquiry, not linked to alleged money laundry case

Anil Ambani clarifies that the ED summons is related to a FEMA inquiry connected to the 2010 Jaipur–Reengus highway project.

November 14, 2025 10:39 IST

Liquor scam crackdown: ED seizes Rs 61.20 crore assets of ex-CM’s son Chaitanya Baghel

The action comes in connection with the ongoing probe into the multi‑crore Chhattisgarh liquor scam.

Updated: November 13, 2025 15:34 IST

ED arrests Jaypee Infratech MD Manoj Gaur in money laundering probe linked to homebuyer fraud (Source: Canva)

ED arrests Jaypee Infratech MD Manoj Gaur in alleged money laundering probe

ED arrests Jaypee Infratech MD Manoj Gaur in a money laundering probe tied to home buyer fraud—read more on the…

Updated: November 13, 2025 11:40 IST

ED Makes Third Arrest in Reliance Power's ₹68 Cr Fake Bank Guarantee Scam

ED makes third arrest in money laundering probe involving Reliance ADA group firm

The Enforcement Directorate (ED) has made its third arrest, detaining Amar Nath Dutta under PMLA in the money laundering probe…

November 7, 2025 17:39 IST

Who is Praveen Kumar Kapoor? SRS Group co-founder accused in Rs 2,200 cr fraud deported from US to India

Praveen Kumar Kapoor, co-founder of SRS Group, was taken into custody by the Faridabad Police after he arrived at Delhi’s…

November 7, 2025 07:45 IST

ED attaches Rs 3,084 crore assets linked to Anil Ambani in money laundering probe

ED attaches Anil Ambani’s Rs 3,000 cr worth assets, Mumbai house included; Anil Ambani group stocks slide

Anil Ambani’s Reliance ED Probe: The Enforcement Directorate has provisionally attached assets worth Rs 3,084 crore linked to Reliance Group…

Updated: November 3, 2025 15:13 IST

FIU-IND Cracks Down on 25 Offshore Crypto Exchanges.

VDA service providers under financial intelligence’s scanner

India’s FIU-IND issued notices to 25 offshore Virtual Digital Asset Service Providers (VDA SPs) for failing to comply with PMLA…

October 1, 2025 22:34 IST

ED summons former cricketer Robin Uthappa on September 22 in betting app-linked money laundering case

ED summons Robin Uthappa, Yuvraj Singh and Sonu Sood in money laundering case linked to online betting

Details of the specific case involving Uthappa are yet to be disclosed.

Updated: September 16, 2025 12:34 IST

Mahesh Babu in legal trouble again, gets sued for Rs 34 lakh for endorsing real estate firm

This is not the first time Mahesh Babu’s name has surfaced in relation to Sai Surya Developers. Earlier this year,…

Updated: July 8, 2025 11:18 IST

ED conducts raids across 6 states in drugs trafficking linked money laundering case

Multiple raids were conducted by The Enforcement Directorate (ED) across 6 states in drugs trafficking linked money laundering case

June 17, 2025 18:06 IST

EaseMyTrip CEO Nishant Pitti faces ED probe over alleged links to the ₹350 crore Mahadev betting racket

EaseMyTrip CEO Nishant Pitti under ED probe in Mahadev app case, company says ‘we unequivocally deny allegations’

EaseMyTrip CEO Nishant Pitti is under ED investigation in the Mahadev betting app scam, accused of financial links to shell…

Updated: August 18, 2025 15:46 IST

Gensol Engineering, PFC, Economic Offences Wing, CARE Ratings, ICRA, BluSmart, debt servicing, loan, money laundering, SEBI

Another lens on Gensol Engineering: PFC files complaint with the Economic Offences Wing

Power Finance Corporation has filed a complaint with the Economic Offences Wing (EoW) of the Delhi police against Gensol Engineering…

Updated: April 23, 2025 09:40 IST

RBI, Sanjay Malhotra, anti-money laundering, terrorism financing, financial system, public-private partnerships, artificial intelligence, machine learning, blockchain

RBI Guv Malhotra calls for improvement in anti-money laundering, counter-financing of terrorism efforts

The RBI Governor Sanjay Malhotra said that there is a need for continuous improvement in India’s anti-money laundering (AML) and…

March 26, 2025 17:21 IST

ED, Tamannaah Bhatia, Enforcement Directorate, Money Laundering, FIR, Case

Actor Tamannaah Bhatia questioned by ED in HPZ Token money laundering probe

The charge sheet also revealed that 10 of the directors involved are of Chinese origin, while two other entities are…

October 18, 2024 20:55 IST

digital banking, digital frauds, third-party account takeover, RBI, financial institutions, OTP-based authentication, mule accounts

Money laundering in India: Digitization is enabling financial fraud; here’s how to prevent it

Here are some indicators to gauge the health of the new “Digital India”: UPI payments are higher than ever, ballooning…

February 15, 2024 12:10 IST

Ex-cricketer dupes Taj Palace Hotel, Rishabh Pant of Rs 1.6 crore, arrested

Mrinank Singh, a former cricketer, was arrested for posing as an IPL player, cheating multiple high-end hotels, including Taj Palace,…

December 28, 2023 11:16 IST

Excise policy case: Jailed AAP leader Manish Sisodia moves Delhi HC over bail in ED, CBI cases

Excise Policy Case: Supreme Court dismisses Manish Sisodia’s plea for bail review

Former Delhi Deputy CM Manish Sisodia’s bid for bail review was denied by the Supreme Court in excise policy case.

December 15, 2023 15:56 IST

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